1
8 Marlborough House, Courtlands Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
1996-08-12 ~ 1997-08-18
IIF 64 - Director → ME
2
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2003-12-16 ~ 2005-05-23
IIF 37 - Director → ME
~ dissolved
IIF 66 - Director → ME
3
45 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-15 ~ now
IIF 17 - Director → ME
4
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 15 - Director → ME
5
45 Albemarle Street, London
Active Corporate (4 parents)
Officer
2014-04-02 ~ now
IIF 18 - Director → ME
6
45 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 3 - Director → ME
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
8
45 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 25 - Director → ME
9
CLIPSTONE INDUSTRIAL REIT PLC
- now 09046897CLIPSTONE LOGISTICS REIT PLC
- 2019-01-31
09046897 45 Albemarle Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2014-05-19 ~ 2014-06-23
IIF 23 - Director → ME
2014-11-26 ~ now
IIF 24 - Director → ME
2014-05-19 ~ 2014-07-04
IIF 68 - Secretary → ME
10
45 Albemarle Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-06-09 ~ dissolved
IIF 32 - LLP Designated Member → ME
2012-10-22 ~ 2013-02-12
IIF 71 - LLP Member → ME
11
45 Albemarle Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-09-11 ~ dissolved
IIF 31 - LLP Designated Member → ME
2012-10-22 ~ 2013-02-12
IIF 72 - LLP Member → ME
12
82 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2009-01-02 ~ 2010-05-18
IIF 30 - LLP Designated Member → ME
2009-01-02 ~ 2009-02-22
IIF 56 - LLP Designated Member → ME
13
45 Albemarle Street, London
Dissolved Corporate (34 parents)
Officer
2010-04-13 ~ 2014-12-17
IIF 33 - LLP Designated Member → ME
2012-10-22 ~ 2013-02-12
IIF 73 - LLP Member → ME
14
CLIPSTONE INTERLINK LIMITED
- now 07428893CLIPSTONE VI LIMITED
- 2011-04-14
07428893 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ 2015-03-10
IIF 60 - Director → ME
2010-11-03 ~ dissolved
IIF 4 - Director → ME
15
CLIPSTONE INVESTMENT MANAGEMENT LIMITED
- now 06570563CLIPSTONE LAND LIMITED
- 2015-04-25
06570563 45 Albemarle Street, London
Active Corporate (5 parents, 10 offsprings)
Officer
2010-01-28 ~ 2014-11-06
IIF 61 - Director → ME
2008-04-18 ~ now
IIF 11 - Director → ME
2008-04-18 ~ 2009-03-09
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
16
CLIPSTONE IX LIMITED - now
CLIPSTONE IX LIMITED
- 2025-10-02
08528863 45 Albemarle Street, London
Active Corporate (11 parents)
Officer
2013-05-14 ~ 2025-10-01
IIF 13 - Director → ME
17
45 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 19 - Director → ME
18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 9 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-02 ~ dissolved
IIF 28 - Director → ME
2014-06-02 ~ dissolved
IIF 70 - Secretary → ME
20
45 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-08 ~ now
IIF 22 - Director → ME
21
45 Albemarle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2025-08-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
22
45 Albemarle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2022-07-01 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CLIPSTONE HUNTINGDON LIMITED
- 2019-02-13
09066405 45 Albemarle Street, London
Active Corporate (11 parents)
Officer
2014-06-02 ~ 2025-10-01
IIF 2 - Director → ME
2014-06-02 ~ 2021-12-31
IIF 69 - Secretary → ME
24
45 Albemarle Street, London
Active Corporate (6 parents)
Officer
2014-03-10 ~ now
IIF 21 - Director → ME
25
CENTRAL PROPERTIES KENSINGTON LIMITED
- 1986-11-03
00985190CENTRAL PROPERTIES (KENSINGTON) LIMITED
- 1979-12-31
00985190 45 Albemarle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-05-23 ~ now
IIF 8 - Director → ME
~ 2019-10-29
IIF 43 - Director → ME
26
CRAYROSS PROPERTY LIMITED
- now 08224281 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,712,058 GBP2025-02-28
Officer
2012-09-21 ~ 2014-09-03
IIF 16 - Director → ME
27
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED - now
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED
- 1999-12-17
03863113 25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1999-11-16 ~ 1999-12-10
IIF 49 - Secretary → ME
28
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1996-10-15 ~ 1997-04-17
IIF 55 - Director → ME
29
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1996-10-07 ~ 2000-06-01
IIF 62 - Director → ME
30
IMPOWER CONSULTING LIMITED - now
IMPOWER SERVICES LIMITED - 2003-09-17
8-10 Warner Street, London, England
Active Corporate (35 parents)
Equity (Company account)
3,970,518 GBP2025-03-31
Officer
1999-11-09 ~ 2000-01-12
IIF 36 - Director → ME
31
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-18 ~ now
IIF 27 - Director → ME
32
KEMBREY INDUSTRIAL MANAGEMENT COMPANY LIMITED
06023435 Bradstowe House, 35 Middle Wall, Whitstable, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-16 ~ 2018-02-02
IIF 5 - Director → ME
33
KINGSWAY COMMERCIAL LIMITED
- 2007-11-06
03043094PIPECROWN LIMITED - 1995-05-11
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-23 ~ now
IIF 14 - Director → ME
1997-10-31 ~ 2019-10-29
IIF 41 - Director → ME
34
MERIVALE MOORE RESIDENTIAL LIMITED
- now 00083332R SALISBURY AND COMPANY,LIMITED
- 1986-11-05
00083332 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 67 - Director → ME
35
MULBERRY COURT (TAVERHAM) MANAGEMENT COMPANY LIMITED
02963521 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
65 GBP2024-08-31
Officer
1997-06-02 ~ 1997-06-21
IIF 65 - Director → ME
36
82 St John Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2003-01-15 ~ 2012-10-31
IIF 59 - Director → ME
1993-12-20 ~ 2001-02-20
IIF 58 - Director → ME
2006-12-07 ~ dissolved
IIF 1 - Director → ME
37
45 Albemarle Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
38
QUANTOCK HOUSE MANAGEMENT LIMITED
- now 01450494EBSVALE LIMITED - 1979-12-31
1c The Halve, Trowbridge, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
12,873 GBP2023-12-31
Officer
1996-08-12 ~ 1997-08-18
IIF 63 - Director → ME
39
QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED
- 1992-01-31
02392866 2 Leman Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
788,661 GBP2024-09-30
Officer
1991-09-03 ~ 1996-02-09
IIF 51 - Director → ME
40
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-23 ~ now
IIF 6 - Director → ME
~ 2019-10-29
IIF 39 - Director → ME
41
INTERCEDE 913 LIMITED - 1991-12-03
One St Peter's Square, Manchester, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2025-12-22 ~ now
IIF 26 - Director → ME
42
TEN GIRDLERS ROAD MANAGEMENT LIMITED
02647510 10 Girdlers Road, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-10-01 ~ 2010-10-08
IIF 57 - Director → ME
2009-04-30 ~ 2010-10-08
IIF 53 - Secretary → ME
43
THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED
- now 02885049SOFTWALK LIMITED - 1994-02-16
45 Albemarle Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-23 ~ now
IIF 7 - Director → ME
2011-12-14 ~ 2019-10-29
IIF 40 - Director → ME
44
THE PHILLIMORES MANAGEMENT LIMITED
04299986 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-09 ~ 2011-07-19
IIF 52 - Director → ME
45
WEST NORFOLK TOMATOES LIMITED
- now 01127258WEST NORFOLK TOMATOES LIMITED
- 2025-11-19
01127258 45 Albemarle Street, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
~ now
IIF 10 - Director → ME
~ 2019-10-29
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
46
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
29,273 GBP2017-01-01 ~ 2017-12-31
Officer
~ 2019-10-29
IIF 42 - Director → ME
2003-12-16 ~ now
IIF 12 - Director → ME
47
YOUR LIFESPACE LIMITED - now
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED
- 2005-03-17
02998648 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1996-10-15 ~ 1997-04-17
IIF 54 - Director → ME